Eastern Dragon (Nz) Limited, a registered company, was registered on 22 Jun 1992. 9429038975486 is the NZ business number it was issued. This company has been run by 4 directors: Kwok Ping Winnie Chan - an active director whose contract began on 22 Jun 1992,
King Wai Richard Yuen - an active director whose contract began on 02 May 2011,
Ho Yin Cheung - an active director whose contract began on 30 Apr 2015,
Chik Lee Cheung - an inactive director whose contract began on 22 Jun 1992 and was terminated on 01 Aug 2000.
Updated on 15 May 2025, our database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland 1010, Mt Eden, Auckland, 1023 (category: registered, service).
Eastern Dragon (Nz) Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address up to 14 Jul 2008.
A total of 150000 shares are allotted to 3 shareholders (2 groups). The first group includes 149985 shares (99.99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 15 shares (0.01 per cent).
Previous addresses
Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Registered address used from 10 Mar 2003 to 14 Jul 2008
Address #2: Level 2, 4-6 Boston Rd, Mt Eden, Auckland New Zealand
Physical address used from 26 Jul 2002 to 14 Jul 2008
Address #3: Alan K Tong & Associates Ltd, Seymour, Hse, Cnr Fencible Dr & Wellington St, Howick, Auckland New Zealand
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address #4: Eastern Dragon (nz) Ltd, Alan K Tong &, Associates, Ca, Seymour Bldg, Cnr Wgtn St & Fencible Dr, Howick, Akl New Zealand
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address #5: 1 King Edward Avenue, Epsom, Auckland New Zealand
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address #6: Alan K Tong & Associates Ltd, P O Box 39210, Howick New Zealand
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address #7: 1 King Edward Avenue, Epsom, Auckland
Registered address used from 01 Jul 1997 to 10 Mar 2003
Basic Financial info
Total number of Shares: 150000
Annual return filing month: July
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 149985 | |||
| Entity (NZ Limited Company) | Boston Trustees 6037 Limited Shareholder NZBN: 9429034290941 |
4 Boston Road Mt Eden, Auckland 1023 |
16 Mar 2006 - |
| Individual | Chan, Kwok Ping Winnie |
East Tamaki Manukau 2013 New Zealand |
22 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Chan, Kwok Ping Winnie |
East Tamaki Manukau 2013 New Zealand |
22 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Phillip |
Highland Park Auckland |
22 Jun 1992 - 27 Jun 2010 |
Kwok Ping Winnie Chan - Director
Appointment date: 22 Jun 1992
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 24 May 2011
King Wai Richard Yuen - Director
Appointment date: 02 May 2011
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 02 May 2011
Ho Yin Cheung - Director
Appointment date: 30 Apr 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Apr 2015
Chik Lee Cheung - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 01 Aug 2000
Address: Epsom,
Address used since 22 Jun 1992
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road